Oshkosh Public Library Board of Trustees
Agenda – February 24, 2022
Library Lower Level Meeting Room, 106 Washington Ave, Oshkosh
| AGENDA | ACTION REQUIRED | PAGE |
|---|---|---|
| Call to Order: 4:00 p.m | ||
| Public Comments | ||
| Consent Agenda: | YES |
36-52 |
| 1. Minutes of the Regular Meeting of January 27, 2022 | ||
| 2. Vouchers Payable - $187,191.41 | ||
| 3. 2021 Annual Report to Wisconsin Department of Public Instruction | ||
| New Business: | ||
| 4. Staff Guest - Clairellyn Sommersmith, Winnefox Library System Assistant Director, will be our guest at this meeting. She will update the Board on recent Winnefox activities and plans for the future. | NO | |
| 5. Temporary Library Rules of Behavior: – COVID-19 Public Health Emergency: Decide whether to end behavior rules that require members of the public age 2 and older to properly wear face masks in the Library or to extend them. | YES | |
| Informational Items: | NO | 53-66 |
| 6.. Revenues | ||
| 7.. Expenditures | ||
| 8. Library Highlights | ||
| 9. Monthly Statistics | ||
| 10. Donations | ||
| 11. Personnel Changes | ||
| Library Director's Report | NO | |
| 12. Library trustee term expirations: Terms of service on the library board expire on 31 May 2022 for city appointees Julie Davids, Christine Melms-Simon, and Lindsey Mugerauer. Please inform the Director if you wish to be re-appointed. Recommendations for appointments are made by the Mayor and submitted to the Oshkosh Common Council for approval. | ||
| Trustee Reports and Comments | NO | |
| Adjournment | YES | |
| Next Scheduled Meeting: March 31, 2022 |
